Key facts
activeVIVA Cruises GmbH
de
R1101_HRB37769
de
active
de
Heerdter Sandberg 30, 40549 Düsseldorf.
de
Company dossier
VIVA Cruises GmbH
RISK SCORE12LOW RISK
Companies at this address
15 total1.2.3 Textilvertriebs GmbH9Solutions GmbHChuan Suo Trading GmbHCOMPASS HEADING GmbHCrossgates Travel (Germany) Ltd. Zweigniederlassung DüsseldorfDerutec Geschäftsführungs GmbHETRAV International GmbH & Co. KommanditgesellschaftGoPano GmbHl 2 3 Textilvertriebs GmbHLexisNexis GmbHRegis Hotelschiff GmbHUPLINK Derutec GmbH & Co. KGUPLINK Infrastructure GmbHUPLINK NETWORK GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arno Michaël Reitsma | Authorized representative | — | Germany registry |
| Ernst Buhren | Authorized representative | — | Germany registry |
| Ernst Buhren | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100